The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hogan, Michael Francis
    Director born in October 1944
    Individual (71 offsprings)
    Officer
    2011-10-25 ~ now
    OF - Director → CIF 0
    Mr Michael Francis Hogan
    Born in October 1944
    Individual (71 offsprings)
    Person with significant control
    2016-10-25 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Mcquaid, Marie Elizabeth
    Company Director born in March 1976
    Individual (24 offsprings)
    Officer
    2011-12-20 ~ now
    OF - Director → CIF 0
    Mcquaid, Marie Elizabeth
    Individual (24 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Hogan, Mary Rita
    Director born in June 1943
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ 2017-11-20
    OF - Director → CIF 0
  • 2
    Hogan, Michael Christopher, Mr
    Company Director born in August 1973
    Individual (22 offsprings)
    Officer
    2011-12-22 ~ 2017-12-12
    OF - Director → CIF 0
parent relation
Company in focus

VESTBROWN (ESPL) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
143 GBP2023-12-31
143 GBP2022-12-31
Fixed Assets
143 GBP2023-12-31
143 GBP2022-12-31
Debtors
Current
1,311,200 GBP2023-12-31
1,311,200 GBP2022-12-31
Current Assets
1,311,200 GBP2023-12-31
1,311,200 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-500,001 GBP2023-12-31
-500,001 GBP2022-12-31
Net Current Assets/Liabilities
811,199 GBP2023-12-31
811,199 GBP2022-12-31
Total Assets Less Current Liabilities
811,342 GBP2023-12-31
811,342 GBP2022-12-31
Net Assets/Liabilities
803,592 GBP2023-12-31
803,592 GBP2022-12-31
Equity
Called up share capital
142 GBP2023-12-31
142 GBP2022-12-31
Retained earnings (accumulated losses)
803,450 GBP2023-12-31
803,450 GBP2022-12-31
Equity
803,592 GBP2023-12-31
803,592 GBP2022-12-31
Investments in Subsidiaries
143 GBP2023-12-31
143 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
531,000 GBP2023-12-31
531,000 GBP2022-12-31
Other Debtors
Current
780,200 GBP2023-12-31
780,200 GBP2022-12-31
Amounts owed to group undertakings
Current
500,001 GBP2023-12-31
500,001 GBP2022-12-31
Creditors
Current
500,001 GBP2023-12-31
500,001 GBP2022-12-31
Related profiles found in government register
  • VESTBROWN (ESPL) LIMITED
    Info
    Registered number 07821858
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham DH6 5PF
    Private Limited Company incorporated on 2011-10-25 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • VB TURNBULL LIMITED
    S
    Registered number 07695623
    The Farm, House, Hedley Hill Farm Hedley Hill, Durham, United Kingdom, DH7 9EX
    ENGLAND AND WALES
    CIF 1
  • VESTBROWN (ESPL) LTD
    S
    Registered number 07821858
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Ltd Co in Co House, United Kingdom
    CIF 2
  • VB TURNBULL LIMITED
    S
    Registered number missing
    Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England, DH6 5PF
    Ltd
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,197,531 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    EASTMANOR DEVELOPMENTS LIMITED - 2007-07-11
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,289,068 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DERE STREET DEVELOPMENTS LIMITED - 2015-03-26
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    The Farmhouse, Hedley Hill, Durham
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-08-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    WITTON PARK DEVELOPMENTS LIMITED - 2015-10-13
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    81,875 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 6
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents)
    Equity (Company account)
    -599,935 GBP2021-12-31
    Person with significant control
    2017-01-26 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -6,150 GBP2023-12-31
    Person with significant control
    2023-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    VBT JESMOND LIMITED - 2014-04-16
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    16,803 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    188 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    141 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,615 GBP2021-12-31
    Person with significant control
    2021-07-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    976,624 GBP2021-12-31
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-12-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    VB TURNBULL NEWCO LIMITED - 2015-01-28
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -530 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,580 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 16
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,614 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -16,909 GBP2021-12-31
    Person with significant control
    2025-03-19 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 20
    TIMEC 1373 LIMITED - 2012-09-21
    The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    CLEVELAND ROAD DEVELOPMENT LIMITED - 2016-10-26
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,787,098 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DARLINGTON LAND LIMITED - 2021-01-15
    Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,281 GBP2021-12-31
    Person with significant control
    2016-08-24 ~ 2021-01-14
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.